Common use of DIRECTORS’ RESPONSIBILITY STATEMENT Clause in Contracts

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved the issue of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed in this announcement are fair and accurate in all material aspects and that the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Acquisition, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed accept full responsibility for the accuracy of the information given in this Announcement and approved the issue of this announcement, and have taken confirm after making all reasonable care enquiries that to ensure that the facts stated best of their knowledge and all opinions expressed in belief, this announcement are fair Announcement constitutes full and accurate in true disclosure of all material aspects and that facts about the Proposed Acquisition, the Company and its subsidiaries, subsidiaries and the Directors are not aware of any facts the omission of which would make any statement in this announcement Announcement misleading. Where information in this announcement Announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement Announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the JVA and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts facts, the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Transfers, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this the announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or and/ or reproduced in this the announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Restructuring, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Transactions, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Subscription, as amended by the Supplemental Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the Proposed Transactions and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts facts, the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the Subscription, the Subscription Agreement and that the supplemental agreement thereto, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed accept full responsibility for the accuracy of the information given in this Announcement and approved confirm after making all reasonable enquiries that, to the issue best of their knowledge and belief, this announcementAnnouncement constitutes full and true disclosure of all material facts about the Proposed Acquisition and the Proposed Transactions, the Deposit Agreement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed in this announcement are fair and accurate in all material aspects and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement Announcement misleading. Where information in this announcement Announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement Announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the Bond Subscription and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Acquisition, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those such sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Second Loan Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. 13.1 The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed accept full responsibility (save in respect of the Subscriber and approved the issue Arranger) for the accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the Agreement, Arranger Agreement and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. . 13.2 Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved the issue of this announcement, and have taken all reasonable care to ensure that the facts stated in respect of the Supplemental Agreement and all opinions expressed in this announcement are fair and accurate in all material aspects and that the Company and Company, its subsidiaries, subsidiaries and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Master Supplemental Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or and/ or reproduced in this the announcement in its proper form and context.. Xxxxx Xxxxx Xxx Executive Director and Chief Executive Officer 22 June 2022

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed GPL Acquisition, the termination of the SPA, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the Proposed Placement and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts facts, the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Subscriptions, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the Transactions and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Placement. The Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the Supplemental Deed and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. 11.1 The Directors (including any Director who may have been delegated detailed supervision directors of the preparation of this announcement) have Company collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Assignment, the Company and its subsidiariesthe Group, and the Directors directors of the Company are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors directors of the Company has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Disposal, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have Company collectively and individually reviewed accept full responsibility for the accuracy of the information given in this Announcement and approved the issue of this announcement, and have taken confirm after making all reasonable care enquiries, that to ensure that the facts stated best of their knowledge and all opinions expressed in belief, this announcement are fair Announcement constitutes full and accurate in true disclosure of all material aspects and that facts about the Proposed Subscription, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement Announcement misleading. Where information in this announcement Announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement Announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Transactions, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this the announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this the announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Disposal, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the SPA, the CBSA and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the SPA and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Charter Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this the announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have Company collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries that to the best of their knowledge and belief, the announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Disposal, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this the announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this the announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Agreement, the Proposed Disposal, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this the announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Disposal, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this the announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Agreements, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed accept full responsibility for the accuracy of the information given in this Announcement and approved the issue of this announcement, and have taken confirm after making all reasonable care enquiries that to ensure that the facts stated best of their knowledge and all opinions expressed in belief, this announcement are fair Announcement constitutes full and accurate in true disclosure of all material aspects and that facts about the Proposed Disposal, LCCE, LCDPL, the Company and its subsidiaries, subsidiaries and the Directors are not aware of any facts the omission of which would make any statement in this announcement Announcement misleading. Where information in this announcement Announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement Announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the Second Supplemental Deed, the exercise of the Call Option and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed accept full responsibility for the accuracy of the information given in this Announcement and approved the issue of this announcement, and have taken confirm after making all reasonable care enquiries that to ensure that the facts stated best of their knowledge and all opinions expressed in belief, this announcement are fair Announcement constitutes full and accurate in true disclosure of all material aspects and that facts about the Addendum Deed, the Company and its subsidiaries, subsidiaries and the Directors are not aware of any facts the omission of which would make any statement in this announcement Announcement misleading. Where information in this announcement Announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement Announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the Proposed Diversification and that the Proposed Investment, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the Proposed Acquisition and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Transaction, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this the announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this the announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed accept full responsibility for the accuracy of the information given in this Announcement and approved the issue of this announcement, and have taken confirm after making all reasonable care enquiries that, to ensure that the facts stated best of their knowledge and all opinions expressed in belief, this announcement are fair Announcement constitutes full and accurate in true disclosure of all material aspects facts about the SPA, the Proposed Acquisition and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement Announcement misleading. Where information in this announcement Announcement (including information relating to the Vendors and the Target) has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement Announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision accept full responsibility for the accuracy of the preparation of this announcement) have collectively and individually reviewed and approved the issue of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts or circumstances inter alia regarding the update on the status of the Amended and that Restatement Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Company and its subsidiariesJoint Venture, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Acquisition, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Convertible Loan Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the Proposed Disposal, and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director those who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the SPA and that the Company and its subsidiariesTransaction, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this the announcement has been extracted from published or otherwise publicly available sources or obtained from a named sourcesources, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources resources and/or reproduced in this the announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Transactions, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this the announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Subscription, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. 12.1 The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Disposal, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. . 12.2 Where information in this the announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this the announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision accept full responsibility for the accuracy of the preparation of this announcement) have collectively and individually reviewed and approved the issue of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts or circumstances inter alia regarding the update on the Termination Agreement and that the financial effects of the Termination Agreement on the Group, the Company and its subsidiaries, subsidiaries and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the exercise of the C360 Call Option, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Loan, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Transactions (including the definitive agreements entered into), the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Revised Disposal, the SPA, the Supplemental Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Convertible Loan, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the Facility and that the Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed accept full responsibility for the accuracy of the information given in this Announcement and approved the issue of this announcementconfirm, and have taken after making all reasonable care enquiries, that to ensure that the facts stated best of their knowledge and all opinions expressed in belief, this announcement are fair Announcement constitutes full and accurate in true disclosure of all material aspects facts about the Proposed Transactions and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts facts, the omission of which would make any statement in this announcement Announcement misleading. Where information in this announcement Announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement Announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the SLA, Supplemental Agreement, the Company, the Group, the Target, and that the Company and its subsidiariesTarget Group, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept, full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the Facility and that restrictions on change in control of the Company thereunder, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where any information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Company and its subsidiariesmatters herein, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcementsave and except for Xxxx Xxxxxxx Xxxxxx) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of the information given in this announcement, and have taken confirm after making all reasonable care enquiries that, to ensure that the facts stated best of their knowledge and all opinions expressed in belief, this announcement are fair constitutes full and accurate in true disclosure of all material aspects facts about the Loan and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those these sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. 3.1. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the Amendment Letters and that the Company and its subsidiaries, Proposed Placement and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. 3.2. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the Proposals and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Supplemental Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed accept full responsibility for the accuracy of the information given in this Announcement and approved the issue of this announcement, and have taken confirm after making all reasonable care enquiries that to ensure that the facts stated best of their knowledge and all opinions expressed in belief, this announcement are fair Announcement constitutes full and accurate in true disclosure of all material aspects and that facts about the Proposed Disposal, the Company and its subsidiaries, subsidiaries and the Directors are not aware of any facts the omission of which would make any statement in this announcement Announcement misleading. Where information in this announcement Announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement Announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Company and its subsidiariesProposed Acquisition, the Group and the Directors are not aware of any facts facts, the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this the announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Disposal,the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Company and its subsidiariesSimCoaster Agreement, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Company and its subsidiariesProject, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the Agreement and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this the announcement (including information relating to HKSAM) has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this the announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Company and its subsidiaries, Proposed Disposals and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the Proposed Disposal and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed accept full responsibility for the accuracy of the information given in this Announcement and approved the issue of this announcement, and have taken confirm after making all reasonable care enquiries that to ensure that the facts stated best of their knowledge and all opinions expressed in belief, this announcement are fair Announcement constitutes full and accurate in true disclosure of all material aspects and that facts about the Second Addendum Deed, the Company and its subsidiaries, subsidiaries and the Directors are not aware of any facts the omission of which would make any statement in this announcement Announcement misleading. Where information in this announcement Announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement Announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Company and its subsidiaries, Proposed Disposal and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Acquisition, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. 13.1 The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility (save in respect of the issue Lenders) for the accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the CLA and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. . 13.2 Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Subscription, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this the announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this the announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this the announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this the announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts on the Proposed Disposal, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. 11.1 The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility (save in respect of the issue Lenders) for the accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the CLA and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. . 11.2 Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm, after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Supplemental Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the exercise of the Call Option, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects and that facts about the Proposed Relevant IPTs the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this the announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including any Director who may have been delegated detailed supervision of the preparation of this announcement) have collectively and individually reviewed and approved accept full responsibility for the issue accuracy of this announcement, and have taken all reasonable care to ensure that the facts stated and all opinions expressed information given in this announcement are fair and accurate in confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material aspects facts about the Proposed Transaction and that the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.